Having been setup in 2000, Giles Leisure Ltd are based in Eastbourne, it's status at Companies House is "Active". We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWELL, Alexander Nigel | 15 November 2000 | - | 1 |
HOWELL, Thomas | 01 February 2013 | - | 1 |
HOWELL, Tracey Jane | 15 November 2000 | - | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 20 January 2020 | |
CS01 - N/A | 25 November 2019 | |
AD01 - Change of registered office address | 30 September 2019 | |
AA - Annual Accounts | 27 September 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 27 November 2018 | |
CS01 - N/A | 17 November 2017 | |
AA - Annual Accounts | 30 September 2017 | |
AA - Annual Accounts | 30 December 2016 | |
CS01 - N/A | 01 December 2016 | |
AR01 - Annual Return | 26 November 2015 | |
CH01 - Change of particulars for director | 17 November 2015 | |
CH01 - Change of particulars for director | 17 November 2015 | |
CH03 - Change of particulars for secretary | 17 November 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AP01 - Appointment of director | 05 March 2015 | |
AR01 - Annual Return | 03 February 2015 | |
MR01 - N/A | 23 January 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 22 January 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 11 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2012 | |
MG01 - Particulars of a mortgage or charge | 05 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AD01 - Change of registered office address | 23 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 10 February 2011 | |
CH01 - Change of particulars for director | 10 February 2011 | |
CH01 - Change of particulars for director | 10 February 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 18 December 2009 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 07 January 2009 | |
287 - Change in situation or address of Registered Office | 07 January 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 14 December 2007 | |
AA - Annual Accounts | 30 October 2007 | |
363a - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 16 November 2005 | |
AA - Annual Accounts | 07 October 2005 | |
363s - Annual Return | 18 November 2004 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 09 December 2003 | |
AA - Annual Accounts | 28 October 2003 | |
287 - Change in situation or address of Registered Office | 18 April 2003 | |
363s - Annual Return | 20 November 2002 | |
AA - Annual Accounts | 21 August 2002 | |
363s - Annual Return | 08 January 2002 | |
395 - Particulars of a mortgage or charge | 12 October 2001 | |
287 - Change in situation or address of Registered Office | 10 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2001 | |
225 - Change of Accounting Reference Date | 19 December 2000 | |
288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
NEWINC - New incorporation documents | 15 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 January 2015 | Fully Satisfied |
N/A |
Debenture | 26 September 2012 | Outstanding |
N/A |
Mortgage debenture | 03 October 2001 | Fully Satisfied |
N/A |